INVERSOL CAPITAL SL

Hoja M517983· NIF B85945400

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
29/04/2011
Directors :
Ibañez Rodriguez De Torres Joaquin, Vidal Gordo Luis

Legal information

Legal information for INVERSOL CAPITAL SL

NIF
Hoja registral
IRUS1000286894898
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date29/04/2011
LocalityMadrid
Register referenceTomo 28768 · Folio 5 · Hoja M517983
StatusVigente

Activity

INVERSOL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 April 2011. The Spanish commercial register has published 10 filings for this company, from 29 April 2011 to 22 November 2011, across 8 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, GESTION Y EXPLOTACION DE INMUEBLES SITOS EN ALCAZAR DE SANJUAN (CIUDAD REAL).

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
INVERSOL CAPITAL SLIbañez Rodriguez De Torres JoaquinIbañez Rodriguez De …Vidal Gordo LuisVidal Gordo LuisDAIBO CAPITAL SLDAIBO CAPITAL SLMARLOW HISPANICA SLMARLOW HISPANICA SLEIRE VENTO SLEIRE VENTO SLDESARROLLOS TENERIAS SLDESARROLLOS TENERIAS…TURING DREAM SLTURING DREAM SLDOLMEN CAPITAL SLDOLMEN CAPITAL SLLV ESTUDIO DE ARQUITECTURA Y ASOCIADOS SLPLV ESTUDIO DE ARQUIT…VIDAL Y ASOCIADOS ESTUDIO DE ARQUITECTURA SLPVIDAL Y ASOCIADOS ES…VIDAL ENERGIAS RENOVABLES SLVIDAL ENERGIAS RENOV…PULLEY AND STRING 2009 SLPULLEY AND STRING 20…IBERIAN PISTACIUM SLIBERIAN PISTACIUM SLLUIS VIDAL ARQUITECTOS SLPLUIS VIDAL ARQUITECT…SOLEVISA SASOLEVISA SALEMEVOLSA SLLEMEVOLSA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSOL CAPITAL SLMARLOW HISPANICA SLMARLOW HISPANICA SLSHOPIGURUS SASHOPIGURUS SAEIRE VENTO SLEIRE VENTO SLLEVER FLICK SLLEVER FLICK SL

Beneficial owner (UBO)

MARLOW HISPANICA SL100 %Vigente

Legal entity · since 29/04/2011

Beneficial owner network map

5 nodes Person Company
INVERSOL CAPITAL SLMARLOW HISPANICA SLMARLOW HISPANICA SLSHOPIGURUS SASHOPIGURUS SAEIRE VENTO SLEIRE VENTO SLLEVER FLICK SLLEVER FLICK SL

Registered actos

  1. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 3
  2. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 2
  3. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 2
  4. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 2
  5. Reducción de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 2
  6. Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 2
  7. Cambio de objeto socialPublished 28/06/2011· Registered 15/06/2011· I/A 2
  8. ConstituciónPublished 29/04/2011· Registered 18/04/2011· I/A 1
  9. Declaración de unipersonalidadPublished 29/04/2011· Registered 18/04/2011· I/A 1
  10. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 1

Changes

  1. 28/06/2011Cambio de objeto social

    LA ADQUISICION, GESTION Y EXPLOTACION DE INMUEBLES SITOS EN ALCAZAR DE SANJUAN (CIUDAD REAL).

  2. 28/06/2011Modificaciones estatutarias
  3. 29/04/2011Declaración de unipersonalidad

    MARLOW HISPANICA SL

Capital · events

  1. 28/06/2011Ampliación de capitalReducción de capital
    Amount not published in the BORME
  2. 29/04/2011Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/11/2011#1469564
    Nombramientos
    INVERSOL CAPITAL SL. Nombramientos. Apoderado: IBAÑEZ RODRIGUEZ DE TORRES JOAQUIN;VIDAL GORDO LUIS. Datos registrales. T 28768 , F 5, S 8, H M 517983, I/A 3 (10.11.11).
  2. 28/06/2011#1277351
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capitalModificaciones estatutariasCambio de objeto social
    INVERSOL CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IBAÑEZ RODRIGUEZ DE TORRES JOAQUIN. Nombramientos. Adm. Mancom.: IBAÑEZ RODRIGUEZ DE TORRES JOAQUIN;VIDAL GORDO LUIS. Ampliación de capital. Capital: 401.155 …
  3. 29/04/2011#1192628
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSOL CAPITAL SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: LA INVERSION DE FORMA DIRECTA O INDIRECTA, MEDIANTE LA ADQUISICION, SUSCRIPCION, Y EN SU CASO, POSTERIOR TRANSMIION, EN CUALESQUIERA VALORES NEGOCIABLES REPRESENTATI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 91 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector